PUNTO NUCLEO SL

Hoja MA182863· NIF B19717719

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2024
Director :
Jimenez Godoy Maria Ascension

Legal information

Legal information for PUNTO NUCLEO SL

NIF
Hoja registral
IRUS1000424075673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2024
LocalityTorremolinos
StatusVigente

Activity

PUNTO NUCLEO SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 July 2024. The Spanish commercial register has published 6 filings for this company, from 5 July 2024 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal: CNAE 7311: Agencias de publicidad Otras actividades: Servicios de publicidad y relaciones públicas. Gestión de publicidad por internet. Si la Ley exigiera para el inicio de alguna de las operaciones del objeto social titulación especial, obtención de licencias administrativas, l.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PUNTO NUCLEO SLJimenez Godoy Maria AscensionJimenez Godoy Maria …PRODUCCIONES BENALMADENA 2000 SLPRODUCCIONES BENALMA…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 20/01/2025) : Merchan Jimenez Miriam Jesus

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 20/01/2025) : Merchan Jimenez Miriam Jesus

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 3
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 3
  3. NombramientosPublished 18/07/2024· Registered 12/07/2024· I/A 2
  4. ConstituciónPublished 05/07/2024· Registered 27/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 05/07/2024· Registered 27/06/2024· I/A 1
  6. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 1

Changes

  1. 20/01/2025Pérdida del carácter de unipersonalidad
  2. 05/07/2024Declaración de unipersonalidad

    MERCHAN JIMENEZ MIRIAM JESUS

Capital · events

  1. 05/07/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2025#8442448
    Pérdida del carácter de unipersonalidadNombramientos
    PUNTO NUCLEO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MERCHAN JIMENEZ MIRIAM JESUS. Nombramientos. Adm. Unico: JIMENEZ GODOY MARIA ASCENSION. Datos registrales. S 8 , H MA182863, I/A 3 (13.01.25).
  2. 18/07/2024#8177083
    Nombramientos
    PUNTO NUCLEO SL. Nombramientos. Apo.Sol.: MERCHAN PEREZ ANTONIO;JIMENEZ GODOY MARIA ASCENSION. Datos registrales. S 8 , H MA182863, I/A 2 (12.07.24).
  3. 05/07/2024#8158123
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNTO NUCLEO SL. Constitución. Comienzo de operaciones: 5.06.24. Objeto social: Actividad principal: CNAE 7311: Agencias de publicidad Otras actividades: Servicios de publicidad y relaciones públicas. Gestión de publicidad por internet. Si la Ley exi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCJTO CENTRO COMERCIAL ESPAÑA Esc.B 1 (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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